MALICIOUS — HIGH
pengu[.]exchange
4 of 91 security engines flagged the domain; the latest stored check returned HTTP 403.
- VirusTotal
- 4/91
- Blocklists
- No stored match
- Verfügbarkeit
- Erreichbar · Zugang eingeschränkt · HTTP 403
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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pengu.exchange — Erreichbar · Zugang eingeschränkt (HTTP 403). Betrugstyp: Fake Exchange. Zusammenfassung der Beweislage: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Evidence Digest
pengu.exchange is classified high with an evidence score of 65/100. 4 of 91 security engines flagged the domain. Registered 30 Dec 2025 via NiceNIC International Group Co., Limited, hosted on 172.67.161.233 (CLOUDFLARENET, US, US). The latest stored check on 9 Aug 2026 returned HTTP 403 and includes a capture.
Stored generated summary (templated)mistral · 27.06.2026
Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.
This domain is flagged as a crypto drainer phishing site targeting users with fraudulent wallet-draining mechanisms. Analysis indicates the infrastructure is designed to mimic legitimate exchange or wallet services, likely exploiting users through deceptive prompts to connect wallets or input recovery phrases. The Japanese page title "しばらくお待ちください..." ("Please wait a moment...") suggests a localized or obfuscated attack vector, potentially serving as a placeholder or redirect to malicious payloads. Infrastructure analysis reveals the domain was registered on December 30, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk registrations. It resolves to IP address 172.67.161.233, a Cloudflare-protected endpoint leveraging HTTP/3 and HSTS for apparent legitimacy. Despite 0 detections across 95 VirusTotal engines, the domain appears on 3 security blocklists and is referenced in 1 AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, a common tactic to evade initial scrutiny. MetaMask, SEAL, and PhishDestroy have preemptively blocked access, indicating prior detection of malicious behavior. Mitigation steps for this crypto drainer threat include immediate blacklisting of the domain and IP in network security controls. Organizations should monitor for connections to 172.67.161.233 and alert on any attempts to access pengu.exchange. Users should be educated to verify domain authenticity before connecting wallets or entering credentials, particularly for services impersonating exchanges. Given the domain's recent creation and Cloudflare obfuscation, security teams should prioritize retroactive log analysis for any prior interactions with this infrastructure. Blocking domains registered via NiceNIC with similar patterns (e.g., future-dated creation, Cloudflare hosting) may preemptively disrupt related campaigns.
Datenabdeckung12 recorded checks
Erkenntnisse zur Netzwerksicherheit Registrar context
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest Classified Outcome 2026-08-09 02:44:38 UTC
Technologien · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % KonfidenzCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of pengu.exchange · checked Jun 27, 2026
Nachweise und externe BerichteIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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